Northern Abitibi Announces Results of Annual & Special Meeting
June 02 2014 - 1:47PM
Marketwired
Northern Abitibi Announces Results of Annual & Special Meeting
CALGARY, ALBERTA--(Marketwired - Jun 2, 2014) - Northern Abitibi
Mining Corp. (TSX-VENTURE:NAI) is pleased to report that at its
Annual & Special Meeting, held on June 2, 2014, Shane Ebert,
Jean-Pierre Jutras, Doug Cageorge and Lesley Hayes were re-elected
to the Board of Directors.
Shareholders also approved fixing the number of directors at
four, the appointment of BDO Canada LLP as Auditors, ratifying the
Corporation's stock option plan and a 5:1 share consolidation. The
Board of Directors currently has no immediate plans to implement
the consolidation but, was asking the shareholders of the
Corporation for approval should an opportunity arise that may
require a consolidation during the next year. If a consolidation is
implemented it will remain subject to acceptance of the TSX Venture
Exchange and other regulatory approvals as may be necessary.
Barbara O'Neill, Corporate Secretary
The TSX Venture Exchange has neither approved nor disapproved of
the contents of this press release.
Except for the historical and present factual information
contained herein, the matters set forth in this news release,
including words such as "expects", "projects", "plans",
"anticipates" and similar expressions, are forward-looking
information that represents management of Northern Abitibi's
internal projections, expectations or beliefs concerning, among
other things, future operating results and various components
thereof or the economic performance of Northern Abitibi. The
projections, estimates and beliefs contained in such
forward-looking statements necessarily involve known and unknown
risks and uncertainties, which may cause Northern Abitibi's actual
performance and financial results in future periods to differ
materially from any projections of future performance or results
expressed or implied by such forward-looking statements. These
risks and uncertainties include, among other things, those
described in Northern Abitibi's filings with the Canadian
securities authorities. Accordingly, holders of Northern Abitibi
shares and potential investors are cautioned that events or
circumstances could cause results to differ materially from those
predicted. Northern Abitibi disclaims any responsibility to update
these forward-looking statements.
Northern Abitibi Mining Corp.Shane Ebert1.250.964.2699Northern
Abitibi Mining Corp.Jean Pierre
Jutras1.403.233.26361.403.266.2606www.naminco.ca
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